CATCHMENT MORAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 08/05/248 May 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-29 |
| 07/05/247 May 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-04-29 |
| 07/05/247 May 2024 | Termination of appointment of Bryan Michael Acutt as a director on 2024-04-29 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Change of details for Catchment Moray Holdings Limited as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Catchment Moray Holdings Limited as a person with significant control on 2023-12-12 |
| 19/10/2319 October 2023 | Director's details changed for Mr Anthony Mckenna on 2023-10-19 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 19/05/2319 May 2023 | Appointment of Mr Anthony Mckenna as a director on 2023-04-01 |
| 19/05/2319 May 2023 | Termination of appointment of Gordon Ross Clark as a director on 2023-03-31 |
| 22/03/2322 March 2023 | Termination of appointment of John Wrinn as a director on 2023-01-30 |
| 22/03/2322 March 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-01-30 |
| 06/12/216 December 2021 | Appointment of Mr John Wrinn as a director on 2021-11-26 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-11-26 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR GORDON ROSS CLARK |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2065950025 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 11/05/1511 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW COWAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 28/06/1028 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR LESLIE ANTHONY BELL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD JACK |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 02/06/092 June 2009 | DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ALAN RITCHIE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM INFRASTRUCTURE MANAGEMENT LIMITED 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PG |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARNES |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR COLIN PHILIP MALONEY |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FULLER |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/04/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WRIGHT |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JOHN ANTHONY BARNES |
| 09/05/089 May 2008 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM) |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DAVID LEONARD FULLER |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 02/05/042 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | S366A DISP HOLDING AGM 10/10/02 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 22/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED MACROCOM (615) LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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